Average salary: £59,720 /yearly
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- ...key monitoring activities, policy drafting and maintenance of essential registers and reporting. The ideal candidate will bring strong AML knowledge, familiarity with the GFSC Handbook and proven experience within Compliance or Risk functions. You will play a vital part in...ContractFull-timeTemporaryFixed-term contractInterim
£35k - £45k per annum
...professionals across the Midlands) Salary: £35,000+ DOE, plus bonus Contract: 18-month maternity cover (with potential to become permanent)... ...and familiarity with Lexcel, SRA Standards & Regulations and AML requirements • A full, clean driving licence Benefits • 21...ContractLong-term contractPermanentFull-timeFixed-term contractHybrid workingProbationary period- ...##128205; Location: Sunderland or Gibraltar (Hybrid) &##128338; Contract: 12-month Fixed Term (Maternity Cover) About the role We’re... ...frameworks, ideally across areas such as Safer Gambling, AML, Marketing Compliance or Licensing . Experience designing and...ContractFixed-term contractHybrid working
£50k per annum
...debt recovery and other contentious matters Draft and negotiate contracts including supply & distribution, NDA's, logistics, outsourcing,... ...compliance an regulatory matters including Data Protections, Sanctions, AML In House Solicitors who are happy to retain an element of...ContractPermanentOn-siteWork from home£25k - £35k per annum
...care documentation Verifying client identification in line with AML requirements Using case management and ledger systems... ...handling queries professionally by phone and in person Preparing contract documentation and raising pre-contract enquiries Ordering searches...ContractLong-term contractPermanentFull-timeOn-siteMonday to Friday- ...Our client, a leading global financial services provider, is seeking a Senior Funds & AML Services Take-On Administrator to join their Jersey-based team on a 12-month fixed-term contract. In this pivotal role, you’ll support the firm’s compliance and risk management objectives...ContractFull-timeFixed-term contract
£28k - £32k per annum
...with file opening, conducting ID checks or running conflicts or AML checks is advantageous Salary In return, the Paralegal will... ...opportunities, please register on the EJ website here: or for training contract opportunities, please register on our sister company’s website...ContractPermanentFull-timeImmediate start- ...returns to HMRC as required. To complete anti-money laundering (AML) and customer due diligence (CDD) checks as part of new fund... ...parental status national origin or veteran neurodiversity or disability status Remote Work : No Employment Type : Contract...ContractHybrid workingRemote
- £34k - £43k per annumEstimated...adverse possession Commercial litigation, including breach of contract, professional negligence, debt recovery, insolvency and shareholder... ...Civil Procedure Rules and regulatory compliance (including SRA, AML and data protection) Ability to deliver clear, commercially...ContractLong-term contractFull-timeSeasonal
£35k - £47.5k per annum
...(Expectation that you will attend an office 2 days per week) Contract: Permanent Hours: Full time 37.5 hours per week/flexible days... ...and ensuring a robust Financial Crime framework. You will oversee AML and KYC checks, investigate suspicious loan applications, and provide...ContractPermanentFull-timeHybrid workingOn-siteMonday to FridayFlexible hoursBritish Business Bank
Sheffield15 days ago- ...Property Paralegal - Oxfordshire Hours: Full-time, office-based Contract: Permanent Salary: Competitive, dependent on experience +... ...paper and electronic file management Ensuring compliance with AML, GDPR and internal procedures Providing clear, timely...ContractLong-term contractPermanentFull-timeOn-site
- BA ? Business Analyst with AML ? City London Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills ? so a BA with AML. You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst. Perform...ContractDaily pay
- £24k - £34k per annumEstimated...to partner with a leading client to recruit a Client Onboarding & AML Administrator to join their growing Client Onboarding Team. This... ...support hybrid working once fully trained Full Time, permanent contract Salary – Excellent and will be discussed at time of...ContractPermanentFull-timeHybrid workingOn-siteImmediate startMonday to Friday
- £47k - £64k per annumEstimated...infrastructure: from legal structuring and investor onboarding to KYC/AML payments tax reporting and exits. Were already trusted by over... ...to deliver 45 leadership or high-impact hires. We may extend the contract depending on priorities but this window is focused on closing the...ContractFull-timeFixed-term contractOn-siteImmediate startFlexible hours
- £27k - £36k per annumEstimated...compliance monitoring tests and identifying business risks • Supporting AML, CDD, and onboarding queries • Liaising with internal... ...regarded and structured compliance team For more information on this contract role, please get in touch. Email: ****@*****.***...ContractPermanentFull-timeHybrid working
£127k - £150k per annum
...on issues such as financial and consumer regulations, sanctions, AML and anti-bribery issues, banking arrangements, new products, partnerships... ...areas of the business. Proven aptitude for commercial contract structuring, drafting, and negotiation; Clear communication, project...ContractHybrid workingOn-site£60k - £65k per annum
...the UK. Ensure compliance with regulatory obligations including AML and KYC requirements. Supervise junior team members as... ...~ Qualified Solicitor in England & Wales (via LPC and training contract; or SQE route; or CILEX to Fellow level with admission by SRA)....ContractLong-term contractFull-timeHybrid working£27k - £32k per annum
...ownership matters. Prepare and draft legal documentation such as contract packs, transfer deeds, and completion statements under... ...and CQS regulatory requirements, as well as Anti-Money Laundering (AML) procedures, to ensure compliance and high-quality client care....ContractPermanentFull-timeHybrid workingMonday to Friday- £52k - £69k per annumEstimated...Location: Remote (UK-based) Job Type: Full-Time / Contract About the Role: We are seeking a highly skilled Financial Crime... ...financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics....ContractRemote jobFull-timeFlexible hours
- .... Position Title: Financial Crime Analyst Position Type: 3 month contract Start Date: ASAP Location: London, UK Contact: Zuni Gonzalez | +4... ...investigate unusual or suspicious activities in accordance with AML regulations. Perform in-depth analysis of customer profiles, transactions...ContractPermanentOn-siteImmediate start
£30k - £35k per annum
...Dispute Resolution & Litigation Experience Level: Intermediate Contract: Permanent Working Pattern: Full-time Location: Belfast... ...and liaising with central compliance teams on conflicts, KYC and AML checks Maintaining client files, archiving and off-site...ContractPermanentFull-timeFlexible hours£30k - £40k per annum
...the Central Compliance Unit regarding conflict checks, KYC, and AML requirements. Open new files and support LAs with the preparation... ...whose expertise and dedication were instrumental in securing my contract. I would strongly recommend the team. I would like to extend...ContractPermanentHybrid workingOn-siteMonday to Friday£35k - £40k per annum
...OVERALL SUMMARY This will consist of AML and account opening upfront quality checks of new client accounts. This team will work closely with the Front Office to ensure that the business adheres to Anti-Money Laundering (AML) regulations and work collaboratively across teams...ContractLong-term contractFixed-term contractFlexible hours£70k - £80k per annum
...technology licences, consultancy agreements and wider commercial contracts. Supporting the legal aspects of new application development,... ...global compliance framework, including data privacy, sanctions, AML, bribery and corruption and market abuse. Building exposure to...ContractFull-time- £39k - £52k per annumEstimated...the legal and accountancy sectors by ensuring high standards of AML/CTF supervision and fostering collaboration across professional bodies... ...website View Location London, Leeds, Edinburgh Contract type Full time, Permanent Profession Associate, Crime, Financial...ContractPermanentFull-timeHybrid workingOn-siteFlexible hours
UK Regulators' Network
Leeds22 days ago - £62k - £82k per annumEstimated...Provide legal advisory support across the business: commercial contracts (merchant partner and vendor agreements) licensing service terms... ...PSD2 e-money regulations as applicable) data protection (GDPR) AML/KYC and fintech compliance. ~ Strong commercial mindset: able to...ContractFull-timeOn-siteRemoteWork from home
- £32k - £42k per annumEstimated...and ensuring regulatory compliance. This is a 6-month fixed-term contract with a review to go permanent towards the end of the contract.... ...identities and assess risk. Maintaining accurate records of all AML/KYC activities. Inputting data into various systems, such as Inform...ContractPermanentFixed-term contractHybrid workingFlexible hours
- ...remortgage cases. Preparing and collating legal documents such as contract packs, transfer deeds, and completion statements in accordance... ...s legal case management system and ensuring compliance with SRA, AML, and GDPR obligations. Organising searches, reviewing results,...ContractLong-term contract
£300 - £350 per day
...leadership and communication skills, with the ability to influence at all levels. Excellent knowledge of UK collections law, GDPR, and AML regulations. A results-driven mindset, coupled with empathy and professionalism. A commitment to compliance, accuracy, and...ContractInterimHybrid workingOn-siteRobert Half
Basingstoke, Hampshire26 days ago- £71k - £92k per annumEstimated...funding strategies. Strong commercial negotiation skills, including contract management and bespoke deal structuring. Demonstrated... ...Experience operating in an FCA-regulated environment with strong KYC/AML and risk awareness. Proven people leader with experience...ContractLong-term contractFull-timeHybrid workingOn-siteRemote
